EFTA00064519Set 9
2019-08-1234p21,594w
then I went from there, I was promoted to 20 specifically Jeffrey Epstein.
21 Captain, and then I was Associate Warden, and 21 : Um-hum.
22 then from there ... recall the date, where from my Regional
11 it. I believe psychology, CMC, the Captain, 11 Director which stated he's not to go to general
12 and it goes ... with it. But we did talk and said, hey, 15 Wardens, the Captain, my exec, and we have our
16 we're going to hold off on putting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA00091769Set 9
2019-08-1234p22,827w
recall the date, where from my Regional
11 it. I believe psychology, CMC, the Captain, 11 Director which stated he's not to go to general
12 and it goes ... with it. But we did talk and said, hey, 15 Wardens, the Captain, my exec, and we have our
16 we're going to hold off on putting ... sent to all department heads,
19 MR. .! I don't get the special 19 Captain, Lieutenants, everybody in the need to
20 medical ones. I just, with the notification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091769.pdf
EFTA00106555Set 9
90p14,031w
EQUIPMENT
DISCREPANCIES NOTED
KEYS COUNTED BY DATE
CONTROL
REVIEWED OPNS LT DATE
APPROVED BY CAPTAIN DATE
Friday. lune 28. 2019 Sensenre But Undasstsied Page 3 of 7
EFTA00106571 ... NOTED are tie? Jo_ jr
KEYS COUNTED BY
LOBBY
REVIEWED OPNS LT
APPROVED BY CAPTAIN
Friday, June 28, 2029 Sensitive But unclassified Page 4 of 7
EFTA00106572
• MCC NEW YORK ... EQUIPMENT
DISCREPANCIES NOTED
KEYS COUNTED BY
LOCKSHOP
REVIEWED OPNS LT
APPROVED BY CAPTAIN
Friday, June 28, 2019 Sensitive But Unciassisied Page 5 of 7
EFTA00106573
• NEW YORK
MCC
•
CONTROL DAILY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf
EFTA00116353Set 9
2021-09-23170p30,283w
should have notified, of
4 course, his chain of command, which is the
5 captain, hey, Epstein's cellmate has left, and
6 he needs a cellmate. And that, also ... never
21 told the ops lieutenant, and the ops lieutenant
22 never told the captain, right? When was the
23 next time they would have caught onto the fact ... they try to get that good fit, they would talk
11 to the captain, who would talk to psychology,
12 and they'll go through the SHU roster
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116353.pdf
EFTA00113967Set 9
2021-06-14217p38,684w
10th? Who did you report to?
20 : Then I think it was
21 Captain . Yeah. I think it was Captain
22 We've had so many captains ... been here, it's hard to keep track
24 sometimes. But yeah, it's Captain
25 : As a lieutenant, where were
EFTA00113979
LIMITED OFFICIAL USE 14
1 you assigned during ... from the lieutenants, who would give it?
9 : We would expect the
10 captain to give it.
11 : Did the instructions that
12 would come from above the captain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113967.pdf
EFTA00142116Set 9
2022-03-1674p13,222w
overtime to fix the system. At that moment,
24 notified Captain . I apologized
25 that the cameras was down, and I also provided
EFTA00142123
LIMITED OFFICIAL ... August 10th, 2019, fromIll
EFTA00142125
LIMITED OFFICIAL USE
1 , SIS Lieutenant to I. , Captain.
2 MS. : Mm-hmm.
3 MR. : Subject is, "NiceVision
4 (Phonetic Sp. *00:07:26) camera ... actually wrote it on So, does that mean
11 that you didn't tell Captain until the
12 10th, as well?
13 MS. : No. I definitely told him
14 when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142116.pdf
EFTA01122477Set 9
5p2,734w
hindering operations at sea.
Page 74
EFTA01122477
Keep It
Simple
The mantra for captains and managers when it
comes to superyacht accounting is little and often,
but even then, difficulties ... significant contacts. By 2011, they'd met a client who also
accounting headaches that captains face had a yacht and wanted to use the software to
essentially every day: tracking ... free
costs of various departments (engine room, trials out with about 10 captains.
galley, housekeeping) have fluctuated over the
season or over years. With the ability to export
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122477.pdf
EFTA00059973Set 9
2021-06-15301p49,249w
Lieutenant. A GL-11 Lieutenant. I was the
24 Deputy Captain, GL-12. And I was also a GL-13.
25 And currently, I am at the GL-12
EFTA00059982 ... your positions when you were at the MCC?
8 : MCC, I was the Captain.
9 : Okay. And from what
10 dates were you the Captain?
11 : I was the Captain ... Okay. Great. And then,
15 was that your first assignment as a Captain?
16 : No. That was my second.
17 : What was your first
18 assignment as a Captain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059973.pdf
EFTA00110557Set 9
2019-11-1321p9,535w
Lieutenant will review documentation (SHU Round Sheets) on a
daily basis and provide the Captain with an assurance memorandum oftheir completion weekly. SHU Rounds sheets
will be maintained ... aware to take
more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video
review are being conducted.
3. Cellmate Assignments: When ... staff meetings, department
head meetings, SFIU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens,
Warden and Psychology Services discuss the inmate's needs. The Legal Department also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110557.pdf
EFTA00110543Set 9
2019-11-1314p7,898w
Lieutenant will review documentation (SHU Round
Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly.
SHU Rounds sheets will be maintained ... aware to take more security pre-cautions in dealing with this inmate. Two hour Captain
video review and six hour IDO video review are being conducted.
3. Cellmate Assignments: When ... staff meetings,
department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate
Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110543.pdf
EFTA01267546Set 10
2019-05-0263p7,672w
FL/0HT 2D 6,S
C
-
CONFIDENTIAL
EFT,00122094
EFTA01267585
Alr Ghislaine Aircraft Reporting Form Captain
Flight Log
N908GM First Officer 41 91ed
Take Off Landing Flight
Date From To Time ... Riots Signature
uti.Loco we ANDS
EFTA01267586 56072100-V1n ( ARF Rev 2 )
Aircraft Reporting Form Captain ""S•
Air Ghislaine
Flight Log
IfIC
N908GM First Officer
Take Off Landing Flight
Date From ... ANUS
EFTA01267587 960U,I OCV.U3 (AR = Rev 2 )
Air Ghislaine Aircraft Reporting Form Captain Peke"
Flight Log
N908GM
First Officer (Ti Se5Q;
091,c3
Take Off Landing Flight
Date From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf
EFTA00115642Set 9
2021-10-13102p18,776w
Indiscernible
16 *00:14:15)?
17 MR. : I remember the warden, and
18 the captain, and the AW saying that they
19 notified down the chain ... email.
3 MR. : Okay. And when you say
4 w r ' Warden . The captain was
5 and the AW, was that
6
7 MR. : . wasn't even there
8 then ... general. That was the chain of command. The
13 warden, the AW, the captain would all be aware,
14 and ensure that was done.
15 MR. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf